By agreement of the Board of Directors of Eolia Renovables de Inversiones, S.C.R., S.A. dated October 11, 2019, the Shareholders are summoned to the Extraordinary General Shareholders’ Meeting of the Company to be held on November 15, 2019, at 4:00 p.m., in Madrid, Calle Marqués de la Ensenada, number 14, 3rd floor, office 23